- Citigroup (Arlington Heights, IL)
- …through converting referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other ... project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of... compliance norms are strictly adhered to + Partner with… more
- Capital One (Riverwoods, IL)
- …network operations and ecosystem related risks, as well as risk management and regulatory expectations for a large financial institution. This role will be hired as ... operations of moderate complexity with more than one component, including finance, IT, compliance , credit, security. + Provide risk management advice and counsel … more
- Army National Guard Units (Carson City, NV)
- …the assignment, and the capabilities of employees. Provides employees with advice, counsel or instruction on both work and administrative matters. Maintains military ... installation support for equipment distribution/redistribution plans and programs. Ensures compliance with excess supply and equipment programs. Manages stock record… more
- General Atomics (San Diego, CA)
- …contracts. **DUTIES AND RESPONSIBILITIES:** + Reviews bids and proposals to ensure compliance with company policy, US export and other applicable regulations, and ... Strategic Development, Program Management, Engineering, Pricing, Subcontracts, International Trade Compliance , and Finance to ensure appropriate cross-functional input and… more
- Fallon Health (Worcester, MA)
- …Provider Relations and when appropriate Director, Provider Relations. + Monitor and counsel providers on disciplinary actions and non- compliance issues. + ... within an assigned territory. Monitor provider business operations to ensure compliance with FCHP's documented standards, policy and procedures and government… more
- Burlington (Houston, TX)
- …business priorities with employee advocacy. Partner with internal and external legal counsel to manage compliance , mitigate risk, and represent the organization ... implementing strategies to successfully manage organizational change. Legal and Regulatory Knowledge: Strong understanding of employment laws and regulations,… more
- Citigroup (New York, NY)
- …execute complex escrow and paying agent agreements, collaborating with internal legal counsel to minimize risk and ensure compliance . + **Client Collaboration:** ... and client presentations to promote Escrow Agent services. + ** Compliance :** Adhere to all legal and regulatory ...+ ** Compliance :** Adhere to all legal and regulatory policies of Citi Wealth **Qualifications:** + 10 years… more
- Ochsner Health (Baton Rouge, LA)
- …manage hearing disorders in all populations. + Ability to effectively counsel patients regarding hearing healthcare and possible treatment/management options. + ... knowledgeable on current federal, state and local laws, accreditation standards or regulatory agency requirements that apply to the assigned area of responsibility… more
- Wayfair (Boston, MA)
- …execution, clear communication, and adherence to established policies and guidelines. + Regulatory Compliance & Risk Management: Proactively monitor and ensure ... stakeholders across North America and UK/EU. Provide expert, independent counsel and influence decision-making on complex compensation issues. +...full compliance with all relevant compensation laws, regulations, and pay… more
- Jabil (Salt Lake City, UT)
- …programs in accordance with established policies and procedures including EEO and ADA compliance . May be responsible for OSHA compliance and employee safety. May ... the company. Directs the participation of information requested or required for compliance . Approves all information submitted. Acts as primary contact with labor … more